Chasing dirty money : the fight against money laundering / Peter Reuter and Edwin M. Truman.
Author
- Reuter, Peter 1944- [author]
Other titles
- Fight against money laundering
Published
- Washington, DC : Institute for International Economics 2004
Physical description
xv, 218 pages : illustrations ; 23 cm
ISBN
- 9780881323702
- 0881323705
Notes
- "November 2004."
- Includes bibliographical references (pages 193-200) and index.
Contents
- Chasing dirty money -- How much money is laundered? -- Money laundering: methods and markets -- The anti-money laundering regime -- Combating predicate crimes involved in money laundering -- Protecting financial system integrity -- Combating global "public bads" -- Improving the global AML regime.
Other names
- Truman, Edwin M. [author]
Genre
- Bibliography
- Illustrated
- text
Language
- English
Holdings information at the University of St Andrews Library
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| Location of copy | Shelfmark | Availability |
|---|---|---|
| Main Library | HV6768.R4 |
More details about: University of St Andrews Library
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